Dhiresh Halai

Halai Dhiresh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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History

Partial History
Date	Event	Region
Friday, November 14, 2014	Appointment as Director	Barnet
Monday, July 11, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Tuesday, May 16, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Friday, May 11, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Friday, May 18, 2018	Appointment as Individual or entity with significant influence or control and Director	Brent
Tuesday, June 12, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Tuesday, March 29, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2024					£ 0
Mar 31, 2024				£ 20,548	£ 2
Mar 31, 2024
Jul 31, 2023					£ 0
Dec 31, 2015	£ 5,768	£ 3,270	£ 9,038
Totals	£ 5,768	£ 3,270	£ 9,038	£ 20,548	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Dhiresh Halai

Halai Dhiresh

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